| 461 |
ED has issued an order to provisionally attach properties worth Rs.751.9 Crore in a money-laundering case investigated under the PMLA, 2002. Investigation revealed that M/s. Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and M/s. Young Indian (YI) is in possession of proceeds of crime to the tune of Rs.90.21 Crore in the form of investment in equity shares of AJL. |
21/Nov/2023 |
 131.39 KB
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| 462 |
ED has filed Prosecution Complaint under the PMLA, 2002 against M/s Amway India Enterprise Pvt. Ltd. (Amway) in the Court of Hon’ble Metropolitan Sessions Judge cum Special Court (PMLA) Hyderabad. The Hon’ble Court has taken cognizance of the Prosecution Complaint on 20.11.2023. |
20/Nov/2023 |
298.46 KB
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| 463 |
ED has filed Prosecution Complaint under the PMLA, 2002 on 08/11/2023 against Kunal Gupta, Director of M/s Met Technologies Pvt Ltd. and 8 others in the Court of the Hon’ble Sessions Court (PMLA), Kolkata. The Hon’ble Court, Kolkata has taken cognizance of the Prosecution Complaint on 16/11/2023. |
18/Nov/2023 |
129.38 KB
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| 464 |
ED has taken possession of 100% shares of MGM Maran and MGM Anand in four MGM group of companies in India viz. Southern Agrifurane Industries Private Limited, Anand Transport Private Limited, MGM Entertainment Private Limited, MGM Diamond Beach Resorts Pvt as well as 52,39,959 equity shares (representing 3.31%) of MGM Maran in Tamilnad Mercantile Bank Limited (TMBL) (recently listed on BSE) under the provisions of PMLA, 2002. |
17/Nov/2023 |
296.09 KB
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| 465 |
ED has provisionally attached 27 immovable properties located in Uttar Pradesh worth Rs. 72.08 Crore in a PMLA case against M/s. Gangotri Enterprises Ltd. The properties attached are registered in the name of Vinay Shankar Tiwari, Ex-MLA, Uttar Pradesh, and his family members and relatives, who are directors/promoters/guarantors in the company. |
17/Nov/2023 |
210.42 KB
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| 466 |
ED has arrested Amit Katyal on 11-11-2023 under the PMLA, 2002 in the Land for Job Scam. He was produced before the Hon’ble Special Court on 11-11-2023. The Hon’ble Court has granted ED custody till 16-11-2023. |
14/Nov/2023 |
130.52 KB
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| 467 |
ED has provisionally attached assets worth Rs.4.34 Crore in the Pulpally Service Cooperative Bank case under the PMLA, 2002 on 10.11.2023. The attached assets include immovable properties belonging to K K Abraham, the then President, the then Secretary, other Board members and Sajeevan K T, a private person. |
13/Nov/2023 |
17.63 KB
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| 468 |
ED has provisionally attached movable assets in form of bank balances as well as immovable assets located at Bhubaneswar worth Rs. 40.20 Lakh belonging to Biraj Mohan Mohanty and his wife Smt. Sibanee Mohanty under the PMLA, 2002 in connection with Disproportionate Assets (DA) Case. |
13/Nov/2023 |
214.57 KB
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| 469 |
ED has arrested Manoharlal Satramdas Agicha Chairman of M/s Associate High Pressure Technologies Private Limited (AHPTPL) on 10.11.2023 under the provisions of PMLA, 2002 in a bank fraud bank case. Manoharlal Satramdas Agicha was produced before the Hon’ble Special PMLA Court , Mumbai and Hon’ble Court is pleased to grant his Custody to ED for 3 days. |
12/Nov/2023 |
85.44 KB
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| 470 |
ED has filed Prosecution Complaint under PMLA, 2002 in the case of Peoples Group, Bhopal, MP against Suresh Narayan Vijaywargiya & others with a prayer for conviction of the accused persons and confiscation of their attached properties worth Rs. 230.4 Crore. The Hon’ble Court has taken cognizance of the Prosecution Complaint on 09/11/2023. |
10/Nov/2023 |
87.29 KB
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